SHENZHEN POINT GOLD REFINING CO.，LTD
Chinese legal name on fileUSCC 91440300 •••• •••• ••Matched to the official registry record
Manufacturing · Smelting of Precious Metals
What the registry showed on May 6, 2026
Registry data as captured on May 6, 2026. Status, capital and ownership can change without notice; the report re-pulls the live record on the day you order.
Before you pay this company, an analyst checks
The licence is real and the name on your contract matches it
Chinese legal name, USCC and registration authority are on file and matched to the official registry record. The report prints them next to the licence you were sent.
Who actually controls it, and whether they can sign
Legal representative, executive officers, shareholders and the ownership chain up to the natural persons behind it.
Whether the registered capital is paid in or only promised
Subscribed capital is a pledge. The annual filing shows what was actually contributed and when.
Administrative penalties and regulatory standing
Penalty record, abnormal-operations listing, annual-filing compliance and the company's standing with its registration authority.
Whether it has exported before, and what
Customs registration, export history and trade relationships. Does the registered scope match what they are selling you?
Independent verification · analyst-reviewed
Is this company safe to pay?
The facts above are a snapshot from May 6, 2026. Companies change status, owners and capital between snapshots. A Sinolinks analyst pulls the live registry file on SHENZHEN POINT GOLD REFINING CO.，LTD, checks the five points above, and gives you a plain-language verdict: proceed, proceed with conditions, or walk away.
- 18-section PDF report, delivered within 24 hours
- Every finding reviewed by a human analyst, not auto-generated
- Status, owners and capital re-checked on the day you order
- Invoice from our Hong Kong entity · card or bitcoin
One-off. No account. Report emailed to you.
Business scope
Inspection and testing of gold and silver products, jewelry; R&D of related inspection and testing technologies and equipment; sales of new metal functional materials; sales of rare earth functional materials; sales of high-purity elements and compounds; sales of non-ferrous metal alloys; new material technology R&D; technical services, technical development, technical consulting, technical exchange, technology transfer, technology promotion; wholesale of jewelry; sales of gold and silver products; technology import and export; goods import and export; internet sales (excluding licensed goods); non-residential real estate leasing; daily life services for residents. Processing and treatment of non-metallic waste and scraps; manufacturing of non-ferrous metal alloys; refining gold, K-gold from metal dust.
A Chinese company may only trade within its registered scope. If what you are buying is not listed here, the report flags it.
Included in the full report · 18 sections
- Full Chinese legal name
- Legal representative & senior officers
- Beneficial ownership & equity history
- Capital & recent annual filings
- Registered address & operating premises
- Verified contact channels
- Branches, controlled entities & investments
- Trademark & patent portfolio
- Regulatory standing review
- Trade relationships
- Registration identifier
- Analyst verdict & conditions
Wiring a deposit to SHENZHEN POINT GOLD REFINING CO.，LTD?
$199 against your first order. Report in your inbox within 24 hours.
Adjacent records
Other entities on file
ZIJIN MINING GROUP GOLD SMELTING CO.,LTD.
Longyan · Smelting of Precious Metals
AAC Acoustic Technologies(Shenzhen)Co.,Ltd.
Shenzhen · Manufacture of Electronic Components
AAFUD INDUSTRY (ZHUHAI) CO.,LTD.
Zhuhai · Other Food Manufacturing
Ability Technology(Dongguan)Co.,Ltd
Dongguan · Other Electronic Equipment Manufacturing
AcBel Electronic(Dong Guan)Co.,Ltd.
Dongguan · Electronic Components and Electronic Special Materials Manufacturing
Hangzhou Ruivon Food Co., Ltd.
Hangzhou · Other Food Manufacturing